DOSSIERS / GIGEO TRANS SRL
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Company dossier

GIGEO TRANS SRL

ONRC · COMPANY · INCORPORATED 2003-10-15
KYBE ID: RO-J29_1676_2003 · J29/1676/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GIGEO TRANS SRL
ro_onrc
J29/1676/2003
ro_onrc
active
ro_onrc
2003-10-15
ro_onrc
Str. COZIA 73, Municipiul Ploieşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RUSU CIPRIAN-MARIAN CIIlichidator judiciar—ONRC registry
RUSU CIPRIAN-MARIANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100